- Arup (New York, NY)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... for technical innovation . We create new services and digital tools from...on defined tasks under the close supervision of a senior engineer?? + Analysis, design, and communication of results… more
- Capco, a Wipro Company (New York, NY)
- …customer experiences, and supporting infrastructure has strengthened our reputation for innovation within the industry. We partner with commercial banks with ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Senior -Leader Authentication-Strategy\_25043584-1) **Job… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics ** plays a critical ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...actionable manner. + Stay current on emerging AI/ML techniques, fraud analytics tools, and insider threat detection… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At… more
- American Express (New York, NY)
- …team of data scientists and analysts focused on insider fraud analytics . + Foster a culture of curiosity, innovation , and disciplined execution, ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable… more
- American Express (New York, NY)
- …into actionable detection strategies. The ideal candidate has a strong background in fraud analytics , rule design, and control optimization - with a passion ... you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a… more
- American Express (New York, NY)
- …will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics , Investigations, Technology, and Operational Risk to maintain ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- TD Bank (New York, NY)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides ... , data science, statistics, or a related field strongly preferred + Experience in fraud risk and analytics within financial services, with deep expertise in… more
- American Express (New York, NY)
- …commentary that informs strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights...required; Master's preferred. + 7 years of experience in fraud risk analytics , reporting, or business intelligence,… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to key risk… more
- TD Bank (New York, NY)
- …science, statistics, or a related field strongly preferred + Experience in fraud risk, insider threat, cybersecurity, risk management, analytics , internal audit, ... can provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** As a member of the… more
- American Express (New York, NY)
- …risk, ideally within financial services. + Demonstrated success designing and managing fraud detection rules or analytics within a large, complex organization. ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- American Express (New York, NY)
- …Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units, functions, processes and geographies at American ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics , and innovative risk strategies to enable ... solve business problems. Our team leverages cutting-edge AI/ML models and advanced analytics to proactively detect and prevent sophisticated fraud schemes. You… more
- American Express (New York, NY)
- …At American Express, our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering commitment to back our ... controls, consumer compliance, technology, operational risk, financial accounting, data analytics , and banking operations. Our audit teams align to...an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New… more
- TD Bank (New York, NY)
- …audit, or investigations within financial services; demonstrated expertise in overseeing internal- fraud / insider threat detection strategies and analytics ... workflow analytics + Proven ability to design and oversee internal- fraud detection rules and models, including performance monitoring, back-testing, and change… more
- Mastercard (New York, NY)
- …expertise, data-driven insights, and execution. We are seeking a highly skilled and motivated Senior Data Scientist to join our Cyber Analytics team within the ... Data Science organization. This role is critical to driving advanced analytics initiatives, improving fraud detection capabilities, and supporting strategic… more
- American Express (New York, NY)
- …open finance data that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager/Manager will also ... our culture is built on a 175-year history of innovation , shared values and Leadership Behaviors, and an unwavering...role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk… more
- Amazon (New York, NY)
- …platforms and compliance frameworks. - 2+ years experience with data lakes, real-time analytics , and/or fraud detection. - 3+ years experience with sales ... The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises… more
